EXTEL COMMUNICATIONS LIMITED

Company number 04102518

Date	Type	Description	View / Download
27 May 2005	288a	New director appointed	(2 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	363a	Return made up to 06/11/04; full list of members	(6 pages)
25 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
03 Nov 2004	123	Nc inc already adjusted 11/10/04	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Sep 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
08 Jan 2004	363s	Return made up to 06/11/03; full list of members	(7 pages)
24 Feb 2003	363s	Return made up to 06/11/02; full list of members	(6 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	88(2)R	Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
08 Sep 2002	AA	Accounts made up to 30 November 2001	(4 pages)
14 Jan 2002	363s	Return made up to 06/11/01; full list of members	(6 pages)
14 Jan 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB	(1 page)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	NEWINC	Incorporation	(15 pages)